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Fraud Assistant Jobs (NOW HIRING)

Purple Drive Technologies

Fraud Analyst

San Antonio, TX · On-site

Notably| fraud analysts are often called upon to assist with more traditional incidents and cases| including false identifications or fake claims. Highly motivated and detail-oriented Fraud Analyst ...

Avidbank

Fraud Specialist

San Jose, CA · On-site

Fraud Specialist Position type: Full-time Pay range: $65,000 - $100,000 Division: Risk and ... * Assist with the development and enhancement of fraudrelated policies, procedures, and risk ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA · On-site

Maintain compliance with applicable laws, regulations, and bank policies (e.g., Reg E, BSA/AML as applicable). * Assist with customer inquiries and resolutions related to fraud claims. * Participate ...

Open Scientific

Fraud Analyst

Holbrook, NY · On-site

$12 - $14/hr

Fraud Review Specialist Location: Holbrook, NY Pay: $12-$14 Open Scientific is currently recruiting ... Identify and escalate trends. * Assist in the revision of existing rules and creation of new rules.

AutoNation

Fraud Analyst 1

Irving, TX · On-site

Report to senior management on key fraud trends, patterns, and mitigation strategies * Assist in reviewing transactions and basic trend analysis to detect suspicious patterns. * Assist in preparing ...

TBK Bank, SSB

Fraud Specialist

Bettendorf, IA

Maintain compliance with applicable laws, regulations, and bank policies (e.g., Reg E, BSA/AML as applicable). * Assist with customer inquiries and resolutions related to fraud claims. * Participate ...

Blaze Credit Union

Fraud Analyst

Falcon Heights, MN · On-site

$25.20 - $29.50/hr

Serves as a backup to assist on non-card fraud issues. Work Type: Full-time, on-site at our Larpenteur Administrative office in Falcon Heights, MN Major Duties and Responsibilities * Utilize ...

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$25K

$47.8K

$68.5K

How much do fraud assistant jobs pay per year?

As of May 28, 2026, the average yearly pay for fraud assistant in the United States is $47,831.00, according to ZipRecruiter salary data. Most workers in this role earn between $40,500.00 and $52,000.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Fraud Assistant, and why are they important?

To excel as a Fraud Assistant, you need strong analytical skills, attention to detail, and a background in finance, banking, or a related field. Familiarity with fraud detection tools, case management systems, and basic data analysis software is typically required. Excellent communication, problem-solving abilities, and integrity help you collaborate with teams and handle sensitive information effectively. These skills ensure accurate identification, investigation, and resolution of fraudulent activities, protecting both the organization and its customers.

What are some common challenges faced by a Fraud Assistant, and how can they effectively manage these challenges?

Fraud Assistants often encounter challenges such as high volumes of case reviews, rapidly changing fraud tactics, and the need to balance efficiency with accuracy. Staying updated with the latest fraud trends and leveraging available detection tools can help manage these challenges. Additionally, collaborating closely with team members and maintaining clear documentation are essential for ensuring thorough investigations and effective case resolutions. Regular training and open communication with supervisors also support continuous improvement in handling complex fraud scenarios.

What does a Fraud Assistant do?

A Fraud Assistant supports a company's efforts to prevent and detect fraudulent activities by reviewing transactions, analyzing data for suspicious patterns, and assisting with investigations. They often work alongside fraud analysts and risk management teams to flag potential fraud cases and ensure proper documentation. Their role may also include communicating with customers to verify transactions and helping implement anti-fraud policies and procedures. This position requires strong attention to detail, analytical skills, and the ability to handle sensitive information confidentially.

What is the difference between Fraud Assistant vs Fraud Analyst?

AspectFraud AssistantFraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may require basic certificationsBachelor's degree often preferred; certifications like CFE can be advantageous
Work EnvironmentOffice setting, supporting fraud investigation teamsOffice environment, conducting detailed analysis and investigations
Employer & Industry UsageFinancial institutions, retail, insurance companiesBanking, finance, insurance, and corporate sectors
Common Search & ComparisonOften compared for entry-level roles and support functionsCompared for analytical and investigative responsibilities

While both Fraud Assistants and Fraud Analysts work in fraud prevention, Fraud Assistants typically handle support tasks and basic investigations, requiring fewer credentials. Fraud Analysts perform in-depth analysis and investigations, often needing higher qualifications. Both roles are vital in combating fraud within financial and retail sectors.

More about Fraud Assistant jobs
What cities are hiring for Fraud Assistant jobs? Cities with the most Fraud Assistant job openings:
What are the most commonly searched types of Fraud jobs? The most popular types of Fraud jobs are:
What states have the most Fraud Assistant jobs? States with the most job openings for Fraud Assistant jobs include:
Fraud Assistant jobs near you
Infographic showing various Fraud Assistant job openings in the United States as of May 2026, with employment types broken down into 19% Full Time, 78% Part Time, and 3% Temporary. Highlights an 100% Physical job distribution, with an average salary of $47,831 per year, or $23 per hour.

Manager, Debit Card Fraud Response

Fidelity Investments

Merrimack, NH • On-site

Full-time

Posted 2 days ago

Fidelity Investments rating

8.7

Company rating: 8.7 out of 10

Based on 264 frontline employees who took The Breakroom Quiz

14th of 138 rated financial services

Job description

Job Description:
Manager, Fraud Response
The Role
Fidelity's FRC organization is seeking a motivated Manager to join our team in our fight against fraud actors. The Manager, Debit Card Fraud Response will be responsible for partnering with various business units to establish a response program for Fidelity's debit card business. Once built, you will participate in daily operations involving the creation of enhanced detection, prevention, and technical investigation of fraud events involving our clients.
In this role, your focus will be on supporting response to major fraud events and trends. Your responsibilities include:
  • Developing a fraud response program for debit card fraud.
  • Integrating that response program into established FRC processes for response, investigation, and escalation.
  • Conduct in-depth investigations of suspicious financial activity.
  • Gather and analyze evidence of fraudulent activity and other relevant information and data
  • Create and maintain case files of fraudulent activity.
  • Collaborate with analytics, legal, compliance, and external regulatory and law enforcement agencies.
  • Communicate fraud-related findings and recommendations to stakeholders.
  • Assist in recovering losses due to fraud, including conducting collections and monitoring recovery processes.

The Expertise and Skills You Bring
  • Bachelor's degree and 4+ years' experience in the financial services industry.
  • 2+ years of risk or fraud related experience with specific focuses on card and payments fraud.
  • Assist in recovering losses due to fraud, including conducting collections and monitoring recovery processes.
  • Strong analytical skills to analyze data and identify patterns.
  • Problem solving skills to identify and resolve complex problems.
  • Possess the ability multi-task across a variety of responsibilities in a constantly evolving environment.
  • Ability to perform correlation and analysis from disparate internal systems to identify potentially fraudulent events.
  • Strong focus on execution and identifying, communicating, and removing impediments to progress.
  • You are highly energetic and enterprising, thriving in a fast-paced and constantly evolving team environment.
  • Willingness to expand your expertise continually learning new skills.

Note: Fidelity will not provide immigration sponsorship for this position.
The Team
The FRC organization, within Enterprise Cyber Security, is responsible for preventing, detecting, responding to, and investigating fraud incidents across the entire Fidelity enterprise. When fraud occurs, FRC's Fraud Response Team takes all vital actions required to analyze and escalate fraud trends and patterns, identify opportunities for preventing and detecting fraud, and building cases to present to law enforcement and prosecutive agencies.
Certifications:
Category:
Risk
Please be advised that Fidelity's business is governed by the provisions of the Securities Exchange Act of 1934, the Investment Advisers Act of 1940, the Investment Company Act of 1940, ERISA, numerous state laws governing securities, investment and retirement-related financial activities and the rules and regulations of numerous self-regulatory organizations, including FINRA, among others. Those laws and regulations may restrict Fidelity from hiring and/or associating with individuals with certain Criminal Histories.

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